BEAUMONT (PUTNEY) LIMITED (02932420)

BEAUMONT (PUTNEY) LIMITED

Company summary

Company number: 02932420
Status: ACTIVE
Incorporated / age: 24 May 199432 years
Registered office: 29 Howard Street, North Shields, NE30 1AR, England
Accounts due: 28 February 2027
Confirmation statement due: 29 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 07:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
29 Howard Street, North Shields, NE30 1AR, England
Nature of business
Dormant Company
Previous company names
WHOLETONE PROPERTY MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLTON, Ada Winefride ACTIVE	Director	18 Jun 2009		England	December 1944	29, Howard Street, North Shields, NE30 1AR, England
BUJNOWSKA, Boguslawa ACTIVE	Director	20 Oct 2023		United Kingdom	October 1976	29, Howard Street, North Shields, NE30 1AR, England
HEWENS, Edward ACTIVE	Director	16 Oct 2014		England	January 1972	29, Howard Street, North Shields, NE30 1AR, England
HUGHES, Adrian ACTIVE	Director	01 Apr 2025		England	May 1977	29, Howard Street, North Shields, NE30 1AR, England
NOEL, Robert Montague ACTIVE	Director	01 Apr 2025		England	June 1964	29, Howard Street, North Shields, NE30 1AR, England
PAVLOVIC, Alexander ACTIVE	Director	17 Oct 2014		England	November 1965	29, Howard Street, North Shields, NE30 1AR, England
RAVASIO, Claudio Stelvio, Dr ACTIVE	Director	01 Apr 2025		England	April 1991	29, Howard Street, North Shields, NE30 1AR, England
BOLTON, Ada Winefride RESIGNED	Secretary	12 Feb 2004	18 Jun 2009			14 Beaumont, St Johns Avenue, London, SW15 2AF
DAWSON MORAY, Elliot Bruce RESIGNED	Secretary	08 Aug 2002	15 Aug 2004			12 Beaumont, 4 St Johns Avenue, London, SW15 2AF
HOPE, John Obre RESIGNED	Secretary	24 Aug 1994	08 Aug 2002			26 Luttrell Avenue, Putney, London, SW15 6PF
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 May 1994	24 Aug 1994			6-8 Underwood Street, London, N1 7JQ
COWEN, Peter David RESIGNED	Director	26 Aug 2016	02 Nov 2023	England	October 1940	29, Howard Street, North Shields, NE30 1AR, England
DAWSON MORAY, Elliot Bruce RESIGNED	Director	17 May 2006	09 Sep 2014	England	September 1949	86 Broom Park, Teddington, Middlesex, TW11 9RR
DAWSON MORAY, Elliot Bruce RESIGNED	Director	08 Aug 2002	15 Aug 2004		September 1949	12 Beaumont, 4 St Johns Avenue, London, SW15 2AF
DAWSON-MORAY, Bruce RESIGNED	Director	08 May 1995	09 Mar 2000		September 1949	12 Beaumont 4/6 St Johns Avenue, Putney, London, SW15 2AF
FU, Mary May Yee RESIGNED	Director	24 Aug 1994	02 Nov 2023	England	January 1948	29, Howard Street, North Shields, NE30 1AR, England
HEWENS, Isobel Agnes RESIGNED	Director	19 Jun 2008	09 Sep 2014	England	April 1944	14 Earldom Road, London, SW15 1AF
HOPE, John Obre RESIGNED	Director	24 Aug 1994	08 Aug 2002	England	December 1940	26 Luttrell Avenue, Putney, London, SW15 6PF
KNOWLES, Stephen RESIGNED	Director	12 Sep 2007	07 Sep 2011	United Kingdom	June 1972	Flat 17, Beaumont, 4-6 St. John's Avenue, London, SW15 2AF
PAVLOVIC, Alexander RESIGNED	Director	01 Aug 1995	10 Mar 2004		November 1965	10 Beaumont, 6 St John's Avenue, London, Greater London, SW15 2AF
PAVLOVIC, Dragoljub RESIGNED	Director	24 Aug 1994	01 Aug 1995		May 1925	10 Beaumont St Johns Avenue, London, SW15 2AF
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	24 May 1994	24 Aug 1994			6-8 Underwood Street, London, N1 7JQ

BOLTON, Ada Winefride ACTIVE
Role: Director
Appointed on: 18 Jun 2009
Country of Residence: England
Date of birth: December 1944
Address: 29, Howard Street, North Shields, NE30 1AR, England

BUJNOWSKA, Boguslawa ACTIVE
Role: Director
Appointed on: 20 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 29, Howard Street, North Shields, NE30 1AR, England

HEWENS, Edward ACTIVE
Role: Director
Appointed on: 16 Oct 2014
Country of Residence: England
Date of birth: January 1972
Address: 29, Howard Street, North Shields, NE30 1AR, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BOLTON, Ada Winefride ACTIVE

Director

18 Jun 2009

England

December 1944

29, Howard Street, North Shields, NE30 1AR, England

BUJNOWSKA, Boguslawa ACTIVE

Director

20 Oct 2023

United Kingdom

October 1976

29, Howard Street, North Shields, NE30 1AR, England

HEWENS, Edward ACTIVE

Director

16 Oct 2014

England

January 1972

29, Howard Street, North Shields, NE30 1AR, England

HUGHES, Adrian ACTIVE

Director

01 Apr 2025

England

May 1977

29, Howard Street, North Shields, NE30 1AR, England

NOEL, Robert Montague ACTIVE

Director

01 Apr 2025

England

June 1964

29, Howard Street, North Shields, NE30 1AR, England

PAVLOVIC, Alexander ACTIVE

Director

17 Oct 2014

England

November 1965

29, Howard Street, North Shields, NE30 1AR, England

RAVASIO, Claudio Stelvio, Dr ACTIVE

Director

01 Apr 2025

England

April 1991

29, Howard Street, North Shields, NE30 1AR, England

BOLTON, Ada Winefride RESIGNED

Secretary

12 Feb 2004

18 Jun 2009

14 Beaumont, St Johns Avenue, London, SW15 2AF

DAWSON MORAY, Elliot Bruce RESIGNED

Secretary

08 Aug 2002

15 Aug 2004

12 Beaumont, 4 St Johns Avenue, London, SW15 2AF

HOPE, John Obre RESIGNED

Secretary

24 Aug 1994

08 Aug 2002

26 Luttrell Avenue, Putney, London, SW15 6PF

WATERLOW SECRETARIES LIMITED RESIGNED

Nominee Secretary

24 May 1994

24 Aug 1994

6-8 Underwood Street, London, N1 7JQ

COWEN, Peter David RESIGNED

Director

26 Aug 2016

02 Nov 2023

England

October 1940

29, Howard Street, North Shields, NE30 1AR, England

DAWSON MORAY, Elliot Bruce RESIGNED

Director

17 May 2006

09 Sep 2014

England

September 1949

86 Broom Park, Teddington, Middlesex, TW11 9RR

DAWSON MORAY, Elliot Bruce RESIGNED

Director

08 Aug 2002

15 Aug 2004

September 1949

12 Beaumont, 4 St Johns Avenue, London, SW15 2AF

DAWSON-MORAY, Bruce RESIGNED

Director

08 May 1995

09 Mar 2000

September 1949

12 Beaumont 4/6 St Johns Avenue, Putney, London, SW15 2AF

FU, Mary May Yee RESIGNED

Director

24 Aug 1994

02 Nov 2023

England

January 1948

29, Howard Street, North Shields, NE30 1AR, England

HEWENS, Isobel Agnes RESIGNED

Director

19 Jun 2008

09 Sep 2014

England

April 1944

14 Earldom Road, London, SW15 1AF

HOPE, John Obre RESIGNED

Director

24 Aug 1994

08 Aug 2002

England

December 1940

26 Luttrell Avenue, Putney, London, SW15 6PF

KNOWLES, Stephen RESIGNED

Director

12 Sep 2007

07 Sep 2011

United Kingdom

June 1972

Flat 17, Beaumont, 4-6 St. John's Avenue, London, SW15 2AF

PAVLOVIC, Alexander RESIGNED

Director

01 Aug 1995

10 Mar 2004

November 1965

10 Beaumont, 6 St John's Avenue, London, Greater London, SW15 2AF

PAVLOVIC, Dragoljub RESIGNED

Director

24 Aug 1994

01 Aug 1995

May 1925

10 Beaumont St Johns Avenue, London, SW15 2AF

WATERLOW NOMINEES LIMITED RESIGNED

Nominee Director

24 May 1994

24 Aug 1994

6-8 Underwood Street, London, N1 7JQ